Avoiding Trade Frauds in an Uncertain International Economic Climate
A must-attend event to gain an insight into the array of tricks employed by fraudsters in trade finance and container shipments. Those involved in shipping and trading must be aware of the vulnerabilities that currently exist, how the frauds can be prevented and once they take place what options there are for recovery.
The seminar will look at the changing pattern of fraud in today's environment, including the increased use of the internet to give the fraudulent transaction credibility.
Venue :
Mutiara Damansara
-
The Royale Chulan DamansaraCountry:
Malaysia

Nov 17, 2016

Conference & Seminar

Risks & Frauds Management of Trade Finance: AML & Terrorist Financing
Do you know what is Anti-Money Laundering (AML)? What are the AML regulatory requirements? Why some CEOs and senior management worry over whether their firm is compliant? What is the role of the
internal audit, compliance and client contact officers in AML? Do you know if there are controls in place to identify, monitor and report on money laundering risks?
This interactive and engaging course aim to provide participants with a better understanding of AML and terrorist financing, the red flags, effective controls in place to monitor and report money laundering risks THROUGH latest case studies and discussions.
Venue :
Petaling Jaya
-
The Royale Chulan DamansaraCountry:
Malaysia